KYBE — See who's really behind any company

Company dossier

MARALECOS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-14
KYBE ID: RO-J15_36_2016 · J15/36/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMARALECOS S.R.L.

ro_onrc

RegistrationJ15/36/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-14

ro_onrc

Registered address18, Sat Pădureni, Comuna Dragodana, Dâmboviţa

ro_onrc

Companies at this address

2 total

STAN N MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

1 link

Shared operator — likely the same administrator

STAN N MARIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
STAN COSTEL	administrator	—	ONRC registry
STAN MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100